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Андрей Викторович Никишев

Terrorism · Sanctioned entity

Андрей Викторович Никишев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Андрей Викторович Никишев · НИКИШЕВ АНДРЕЙ ВИКТОРОВИЧ				[sources]
Birth date	1973-09-01				[sources]
Place of birth	г. Калуга				[sources]
Nationality	not available				[sources]
First name	Андрей				[sources]
INN	`2913571228`				[sources]
Last name	Никишев				[sources]
Patronymic	Викторович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-0bb8643e92ff295cbfcb6890d76b4b4556d069fc · kg-fiu-77df02ad0cf5b97d290ed0a0d38405e93fdb578d · kg-fiu-67e4163c2850bf44c0c391eb155cbe55e382ea2c

For experts: raw data explorer

Factsheet Data sources

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